Company number 04831610
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address ARMOURY HOUSE, ARMOURY ROAD WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNIQUE DRIVEWAYS LIMITED are www.uniquedriveways.co.uk, and www.unique-driveways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Unique Driveways Limited is a Private Limited Company.
The company registration number is 04831610. Unique Driveways Limited has been working since 14 July 2003.
The present status of the company is Active. The registered address of Unique Driveways Limited is Armoury House Armoury Road West Bergholt Colchester Essex Co6 3jp. . MOAN, James Marcus is a Secretary of the company. MOAN, James Bernard is a Director of the company. Secretary MOAN, Jessica Louise has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Persons With Significant Control
Mr James Bernard Moan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
UNIQUE DRIVEWAYS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
27 Jul 2003
New director appointed
27 Jul 2003
New secretary appointed
27 Jul 2003
Director resigned
27 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation